Securities code: 002921 securities abbreviation: Shandong Liancheng Precision Manufacturing Co.Ltd(002921) Announcement No.: 2022-003 bond Code: 128120 bond abbreviation: Liancheng convertible bond
Shandong Liancheng Precision Manufacturing Co.Ltd(002921)
Announcement of resolutions of the 25th meeting of the second board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The 25th meeting of the second board of supervisors of Shandong Liancheng Precision Manufacturing Co.Ltd(002921) (hereinafter referred to as "the company") was held on January 12, 2022 in the company's conference room, No. 6, beihuancheng Road, Yanzhou Economic Development Zone, Jining City, Shandong Province, in a combination of on-site and communication. The meeting was presided over by Mr. He Zhensheng, chairman of the board of supervisors. The notice was sent to all supervisors by written notice on January 8, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting of the board of supervisors was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on renewing the appointment of audit institutions in 2021 was deliberated and adopted
In order to maintain the continuity and stability of the company's audit work in 2021, upon the proposal of the audit committee of the board of directors, the company plans to appoint Hexin Certified Public Accountants (special general partnership) as the company's audit organization in 2021 for one year.
For details, please refer to the company's disclosure on cninfo.com on January 13, 2022（ http://www.cn.info.com.cn. ）Announcement on reappointment of audit institutions in 2021 (Announcement No.: 2022-005).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
2. The proposal on opening a special account for raised funds from non-public development banks and authorizing the signing of a supervision agreement on raised funds was reviewed and approved
The opening of the special account for raised funds complies with relevant laws, regulations and normative documents such as the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, and the company's management system for raised funds, It is conducive to standardizing the management and use of raised funds and protecting the legitimate rights and interests of small and medium-sized investors. Agree to open a special account for raised funds and authorize the signing of a supervision agreement for raised funds.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 25th meeting of the second board of supervisors of the company.
It is hereby announced.
Shandong Liancheng Precision Manufacturing Co.Ltd(002921) board of supervisors
January 13, 2002
